Nex Systems
Company

MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION)

Sanctions and listings3

  • Listed
    26 Feb 2020

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28529treasury.govofac.treasury.gov

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    26 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Atlas HoldingSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued by
ID number2034502
Registration number2034502
Commercial registry number2034502Lebanon

Other names5

Also known as3

DRUGS AND MEDICAL SUPPLIESMedical Equipment & Drugs International CorporationMEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

MEDICDrugs and Medical Supplies

Addresses6

  • Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh Lebanon

  • Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh

  • Safco Center B1-B2, Airport Road Beirut Lebanon

  • Safco Center B1-B2, Airport Road, Beirut

  • SAFCO CENTER B1-B2, BEIRUT

  • Lebanon

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